About

Registered Number: 00536490
Date of Incorporation: 04/08/1954 (69 years and 7 months ago)
Company Status: Active
Registered Address: One, George Yard, London, EC3V 9DF,

 

Crow Wood Estates Ltd was registered on 04 August 1954. The current directors of the business are Hamilton, Richard, Judge, Strange, John, Abrahamson, Abraham Daniel, Abrahamson, Sonia, Lewis, Colin Michael, Schuz, Rhona Glynis. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAMSON, Abraham Daniel N/A 06 November 2006 1
ABRAHAMSON, Sonia N/A 19 November 2014 1
LEWIS, Colin Michael 16 November 2018 01 April 2020 1
SCHUZ, Rhona Glynis 16 November 2018 01 April 2020 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Richard, Judge 10 May 2013 01 April 2020 1
STRANGE, John 30 November 2006 10 May 2013 1

Filing History

Document Type Date
PSC02 - N/A 01 April 2020
AD01 - Change of registered office address 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM02 - Termination of appointment of secretary 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 01 April 2020
PSC07 - N/A 01 April 2020
MR04 - N/A 27 March 2020
MR04 - N/A 24 March 2020
MR04 - N/A 24 March 2020
MR04 - N/A 24 March 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 24 October 2019
AP01 - Appointment of director 17 January 2019
AP01 - Appointment of director 17 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 06 January 2017
AA - Annual Accounts 09 December 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 15 November 2016
CS01 - N/A 15 November 2016
AP01 - Appointment of director 13 October 2016
TM01 - Termination of appointment of director 22 April 2016
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 10 December 2013
AD01 - Change of registered office address 14 August 2013
AP03 - Appointment of secretary 27 June 2013
TM02 - Termination of appointment of secretary 26 June 2013
AD01 - Change of registered office address 01 March 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 02 January 2013
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
AA - Annual Accounts 30 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH03 - Change of particulars for secretary 09 December 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 10 September 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 09 January 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 18 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 18 November 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 17 August 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 15 November 2000
395 - Particulars of a mortgage or charge 08 December 1999
AA - Annual Accounts 07 December 1999
363s - Annual Return 22 November 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 23 January 1998
363s - Annual Return 11 January 1998
363s - Annual Return 22 November 1996
AA - Annual Accounts 21 November 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 16 November 1994
287 - Change in situation or address of Registered Office 07 April 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 10 February 1994
AA - Annual Accounts 29 January 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 26 April 1992
363a - Annual Return 03 March 1992
AA - Annual Accounts 04 November 1991
AA - Annual Accounts 03 December 1990
363 - Annual Return 03 December 1990
AA - Annual Accounts 14 April 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 10 April 1989
395 - Particulars of a mortgage or charge 28 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1987
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
AA - Annual Accounts 02 October 1986
AA - Annual Accounts 13 February 1986
AA - Annual Accounts 14 December 1984
AA - Annual Accounts 13 December 1984
AA - Annual Accounts 20 February 1982
AA - Annual Accounts 24 February 1981
AA - Annual Accounts 02 August 1979
AA - Annual Accounts 23 February 1979
AA - Annual Accounts 22 February 1979
AA - Annual Accounts 16 January 1978
AA - Annual Accounts 16 January 1976
NEWINC - New incorporation documents 04 August 1954

Mortgages & Charges

Description Date Status Charge by
Debenture 01 December 1999 Fully Satisfied

N/A

Mortgage deed. 27 April 1988 Fully Satisfied

N/A

Legal charge 17 June 1981 Fully Satisfied

N/A

Legal charge 17 June 1981 Fully Satisfied

N/A

Legal charge 17 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.